DOSSIERS / NEWROAD PROPERTY CY LIMITED
← SearchExport PDF
Company dossier

NEWROAD PROPERTY CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223357 · HE223357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NEWROAD PROPERTY CY LIMITED
DRCIP data.gov.cy
HE223357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
Ηλία Καννάουρου, 19,, Flat 3,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AQUILINA CUCINA GUSTOSA LIMITEDShared registered address · 3 share thisSALAMINIA PROPERTIES LIMITEDShared registered address · 3 share thisSALAMINIA TRADING CO LIMITEDShared officer / director · 5 share thisELECTRA FOOD TRADING LIMITEDShared officer / director · 5 share thisSALAMINIA PROPERTIES LIMITEDShared officer / director · 5 share thisSALAMINIA DEVELOPERS LIMITEDShared officer / director · 5 share thisBRODAN HOLDINGS LIMITEDShared officer / director · 5 share thisAQUILINA CUCINA GUSTOSA LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DARIA MARGARET AQUILINAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100